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TABACALERA DE GARCIA UK LIMITED

Company number 05319159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
30 May 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
30 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
30 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
30 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
21 Mar 2019 CH01 Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018
01 Oct 2018 AP03 Appointment of Mr Gavin Paul Bonnar as a secretary on 30 September 2018
01 Oct 2018 TM02 Termination of appointment of Rachel Louise Gibbs Fennell as a secretary on 30 September 2018
22 Aug 2018 CH01 Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
06 Mar 2018 AA Full accounts made up to 30 September 2017
01 Mar 2018 TM01 Termination of appointment of David Ian Resnekov as a director on 28 February 2018
01 Mar 2018 AP01 Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018
08 Jun 2017 AA Full accounts made up to 30 September 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
14 Mar 2016 AA Full accounts made up to 30 September 2015
09 Sep 2015 CH01 Director's details changed for Robert Dee Wilkey on 12 June 2015
26 Apr 2015 AA Full accounts made up to 30 September 2014
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
02 Jul 2014 AA Full accounts made up to 30 September 2013
16 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
02 Sep 2013 AD01 Registered office address changed from P O Box 244 Upton Road Bristol BS99 7UJ on 2 September 2013
01 Jul 2013 AA Full accounts made up to 30 September 2012